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Published: 2024-02-09 07:24:23 ET
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EX-99.2 3 tm245600d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

 

Mailing Address:

PO Box 9431 Stn Prov Govt
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca

Location:

2nd Floor - 940 Blanshard Street
Victoria BC

1 877 526-1526

 

    CERTIFIED COPY
Of a Document filed with the Province of
British Columbia Registrar of Companies
 

Notice of Articles

 
  BUSINESS CORPORATIONS ACT T.K. SPARKS

 

 

This Notice of Articles was issued by the Registrar on: January 1, 2024 12:01 AM Pacific Time

 

Incorporation Number: BC1457482

 

Recognition Date and Time:    January 1, 2024 12:01 AM Pacific Time as a result of an Amalgamation

 

 

 

NOTICE OF ARTICLES

 

Name of Company:

TELUS CORPORATION

 

 

REGISTERED OFFICE INFORMATION

 

Mailing Address:

7TH FLOOR

510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Delivery Address:

7TH FLOOR

510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

RECORDS OFFICE INFORMATION

 

Mailing Address:

7TH FLOOR

510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Delivery Address:

7TH FLOOR

510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

Page: 1 of 4

 

 

 

DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

Chan, Raymond T.

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

Parent, Marc

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

FLYNN, THOMAS

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

Dodig, Victor

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

Magee, Christine

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

ENTWISTLE, DARREN

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Page: 2 of 4

 

 

Last Name, First Name, Middle Name:

Claxton, Hazel

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

Pickett, Denise

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

Willy, Sean

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

Mowat, David

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

Manley, John

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Last Name, First Name, Middle Name:

de Wilde, Lisa

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

Page: 3 of 4

 

 

Last Name, First Name, Middle Name:

Haddad, Mary Jo

 

Mailing Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

23RD FL, 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
CANADA

 

 

RESOLUTION DATES:

 

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

 

May 4, 2005

May 9, 2013

 

 

AUTHORIZED SHARE STRUCTURE

 

1. 4,000,000,000 Common Shares Without Par Value
       
      With Special Rights or
Restrictions attached

 

 

2. 1,000,000,000 First Preferred Shares Without Par Value
       
      With Special Rights or
Restrictions attached

 

 

3. 1,000,000,000 Second Preferred Shares Without Par Value
       
      With Special Rights or
Restrictions attached

 

 

Page: 4 of 4

 

 

Number: BC1457482

 

 

 

CERTIFICATE
OF

AMALGAMATION

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that TELUS CORPORATION, incorporation number BC0573792, and TELUS HOLDINGS 2023 INC., incorporation number BC1419607 were amalgamated as one company under the name TELUS CORPORATION on January 1, 2024 at 12:01 AM Pacific Time.

 

   

Issued under my hand at Victoria, British Columbia
On January 1, 2024

 

 

 

T.K. SPARKS

Registrar of Companies
Province of British Columbia
Canada

     

ELECTRONIC CERTIFICATE